Mrs. Ghislaine G. Carmen
Complaint 285843 Details

  • Date Occurred: 11/08/2013
  • Reported Damages: $450.00
  • Location: 9 rue coste 78000- France
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

They are suppose to be private lenders, i requested a loan of $ 16,000.00. First they ask us to send $200.00 to open the file, then they ask for $250.00 for the TVA- tax on the loan.I was stupid enough to send them the money by western union, and they said they never received the money, but after looking at the trace #, they got the money. they are scammers, so be aware of this name and do not make the same mistake we did. lucky, we woke up and did not send them anymore money.

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Business Profile Summary

  • Mrs. Ghislaine G. Carmen logo

Company Statistics

  • Complaint Against Mrs. Ghislaine G. Carmen
  • Complaints Filed: 1
  • Reported Damages: $450.00
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